GqiaB4RQ3h4sq2PUzeChr6FG24cmA4jrpHcfZ39CW5Xb
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
122,237.25
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
53,021
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
69,212.18
Native balance
0.000891
Tracked transfers
12
Evidence refs
36
Tracked counterparties
9
Initial funding source
Unknown
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and high outbound concentration to single counterparty.
We reviewed 12 tracked freezeable transfers across 9 counterparties, including 6 inbound and 3 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop tracing reached its time limit, so this result uses the available direct evidence and completed second-hop checks.
Data source
solana-public-rpc (solana-public-rpc-fallback)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
0 post-freeze incoming transfersare indexed so far, worth $0.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
12
Inbound
8
Outbound
4
Inbound volume
122,237.25
Outbound volume
53,021
Net flow
69,216.25
First activity
2/24/2025
Latest activity
5/9/2025
Active days
4
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDC (Circle). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Over 94% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Circular counterparty flow detected
2 of 5 tracked counterparties (40%) both sent funds to and received funds from this wallet.
Confidence 66% · CIRCULAR_FLOW_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
4A71m9A1...A8mr4x
51,779.25 · 42.4%IN · Unknown attribution
ANQzqnDq...mxgwm2
50,000 · 40.9%IN · Unknown attribution
9un5wqE3...7KKxHo
20,237 · 16.6%IN · Unknown attribution
7YMM3S3H...TKQPpA
221 · 0.2%IN · Unknown attribution
DxUfggpd...e8Q6zE
0.001 · 0.0%IN · Unknown attribution
ANXtwvPP...MYVhbk
0.000003 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop tracing reached its time limit, so this result uses the available direct evidence and completed second-hop checks.
Tracked / requested
12 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
GqiaB4RQ3h4sq2PUzeChr6FG24cmA4jrpHcfZ39CW5Xb
4A71m9A1…A8mr4x
4A71m9A1…A8mr4x
ANQzqnDq…mxgwm2
ANQzqnDq…mxgwm2
9un5wqE3…7KKxHo
9un5wqE3…7KKxHo
7YMM3S3H…TKQPpA
7YMM3S3H…TKQPpA
DxUfggpd…e8Q6zE
DxUfggpd…e8Q6zE
ANQzqnDq…mxgwm2
ANQzqnDq…mxgwm2
DacFdw2c…FGs66U
DacFdw2c…FGs66U
7YMM3S3H…TKQPpA
7YMM3S3H…TKQPpA
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDC
Peak frozen value
$69,216
7-day comparable freezes
0
Likely reason
Indexed issuer freeze or blacklist activity for USDC by Circle.
SPL token-account state
USDC: 1 frozen
Latest indexed freeze action
FreezeAccount · USDC · Circle
5/10/2025, 3:29:46 AM
USDC · Circle
0 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDC | Circle | 69,216.25 USDC is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.